Rzg Construction Limited was started on 12 Dec 2014 and issued an NZ business identifier of 9429041539309. This registered LTD company has been run by 2 directors: Ryan Fowles - an active director whose contract began on 12 Dec 2014,
Ross Edens - an active director whose contract began on 16 Mar 2017.
According to our data (updated on 19 Dec 2018), this company filed 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: registered, physical).
Up until 30 Nov 2016, Rzg Construction Limited had been using 197B Marine Parade, Mount Maunganui, Mount Maunganui as their physical address.
A total of 125 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 24 shares are held by 3 entities, namely:
Jennifer Edens (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Ross Edens (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 79.2 per cent shares (exactly 99 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Ryan Fowles - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 0.8%) belongs to 1 entity, namely:
Ross Edens, located at Bethlehem, Tauranga (an individual). Rzg Construction Limited has been classified as "M692310 Building consultancy service" (ANZSIC M692310).
Previous address
Address: 197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Dec 2014 to 30 Nov 2016
Basic Financial info
Total number of Shares: 125
Annual return filing month: November
Annual return last filed: 28 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Jennifer Margaret Edens |
Bethlehem Tauranga 3110 New Zealand |
04 Dec 2018 - |
Other | Sharp Tudhope Trustee Services No 19 Limited |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Individual | Ross Edens |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
08 Nov 2016 - |
Director | Ryan Fowles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross Edens |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ryan Fowles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2014 - |
Ryan Fowles - Director
Appointment date: 12 Dec 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2014
Ross Edens - Director
Appointment date: 16 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Mar 2017
Hersey & Clark Limited
1181 Cameron Road
Veterinary Surgical Referrals Limited
1181 Cameron Road
Happy Bee Books Limited
1181 Cameron Road
Kammi Produce Limited
1181 Cameron Road
Eftpos Specialists (bay Of Plenty) Limited
1181 Cameron Road
Pyes Pa Kidzcare Limited
1181 Cameron Road
Baywide Property Inspection Services Limited
168 Cheyne Road
Building Services Coordination Limited
Bethlehem
Kist Limited
46 Vine Avenue
New Home Shop Nz Limited
97 Edgecumbe Road
Owens Ifs Limited
5 Kelston Way
Smart Construction Consultants Limited
97 Edgecumbe Road